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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burke, Christopher Stephen
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Russell Grahame
    Born in July 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
    Baldwin, Russell Grahame
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Russell Grahame Baldwin
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lloyd, Geoffrey James Rhodri
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 4
    BUSTER BURKE LIMITED - 2012-12-03
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,062,852 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Burke, Vivien Clare
    Farmer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BBL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,555,000 GBP2024-07-31
2,877,888 GBP2023-07-31
Cash at bank and in hand
2,481,608 GBP2024-07-31
957,753 GBP2023-07-31
Current Assets
5,455,283 GBP2024-07-31
5,255,316 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,887,899 GBP2024-07-31
-1,864,152 GBP2023-07-31
Net Current Assets/Liabilities
3,567,384 GBP2024-07-31
3,391,164 GBP2023-07-31
Equity
Called up share capital
900,000 GBP2024-07-31
900,000 GBP2023-07-31
Retained earnings (accumulated losses)
2,667,384 GBP2024-07-31
2,491,164 GBP2023-07-31
Equity
3,567,384 GBP2024-07-31
3,391,164 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
1,555,000 GBP2024-07-31
2,877,888 GBP2023-07-31
Other Taxation & Social Security Payable
Current
58,399 GBP2024-07-31
34,652 GBP2023-07-31
Other Creditors
Current
1,829,500 GBP2024-07-31
1,829,500 GBP2023-07-31
Creditors
Current
1,887,899 GBP2024-07-31
1,864,152 GBP2023-07-31

  • BBL PROPERTIES LIMITED
    Info
    Registered number 05177258
    icon of address33 The Chase, Pinner, Middx HA5 5QP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.